Annual General Meeting
On March 21 2013, Bankinter's Shareholders' Meeting was held in Edificio Mutua Madrileña, Pso de la Castellana nº 33 at 13:00 hours, with the following Announcement and Meeting Agenda:
-
Show/Hide legal text1 The English version is only a traslation of the original in Spanish for information purposes. In case of discrepancy the Spanish version prevails.
Before Annual Shareholders' Meeting, that was held on March 21 20113, the following documents were placed at the shareholders' disposal:
Aquí va una tabla de documentos
| Name | Link to document |
| Tarjeta de asistencia, delegación y voto a distancia | See document See document |
| Proposed resolutions (with reports) | See document See document |
| Report of the Audit and Regulatory Compliance Committee | See document See document |
| Remuneration Report | See document See document |
| Annual Financial Report | Find out more Find out more |
| Sustainability reports 2012 | See document See document |
| Corporate Management Reports | Find out more Find out more |
| Guide information for attending the 2013 Ordinary General Meeting of Shareholders of Bankinter S.A. | See document See document |
| Report on capital increase resolution and public offer to purchase preferential shares | See document See document |
| Report on exclusion of pre-emptive subscription right (Article 308 of the Capital Companies Act) | See document See document |
| Procedure exercise rights to information, attendance, remote voting and proxy rights of the GSM | See document See document |
Breakdown of present and represented shareholders and shares in the Annual Shareholders' Meeting, and chart of points are shown next.
| Data | Shareholders | Shares | % on share capital |
| Present (including long distance votes) | 831 | 127,398,287 | 22.60 |
| Delegations | 5,801 | 251,928,082 | 44.68 |
| Own shares held | 1 | 27,172 | 0 |
| Total present and represented | 6,633 | 379,353,541 | 67.28 |